Tag: EFCC
Alleged N5.7bn fraud: I’m Ready To Prove My Innocence says Ex Governor Shema
As the Economic and Financial Crimes Commission (EFCC) prepares to arraign former Governor Ibrahim Shehu Shema of Katsina…
Police promote acting EFCC chairman, Ibrahim Magu
The Police Service Commission (PSC) has approved the promotion of the acting chairman of the Economic and Financial…
Loot: N2.273b cash, assets recovered from Fayose, Obanikoro, Omisore
THE Economic and Financial Crimes Commission (EFCC) has recovered property and cash worth N2.273 billion from Governor Ayodele…
PDP chairman, Secondus received N250m from Dasuki for special duties — EFCC
The Chairman of the Peoples Democratic Party, Uche Secondus, allegedly received N250m from the Office of the National…
EFCC seizes house with bathroom worth $4m, 36 other assets; Freezes 30 bank accounts of ex-NSITF boss, Olojeme
The Economic and Financial Crimes Commission (EFCC) has frozen 30 accounts and seized 37 assets allegedly belonging to…
JAMB official confesses, says her Boss behind missing fund, snake dint swallow N36m; EFCC arrests accomplices
Philomina Chieshe, the official of the Joint Admission and Matriculation Board (JAMB), who some weeks ago claimed that…
Why Senate rejected me — EFCC chairman, Ibrahim Magu
The acting chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu, says the reason why the…
Patience Jonathan loses N2bn suit; Court says EFCC hasn’t violated her human rights
The Federal High Court in Abuja on Tuesday dismissed a fundamental human rights enforcement suit filed by wife of former…
EFCC arrests Patience Jonathan’s sister at airport over suspicious N3bn paid into her accounts
The Economic and Financial Crimes Commission has arrested the younger sister to Mrs. Patience Jonathan, the wife of…
Jonathan’s ex-campaign chief, Ngozi Olojeme forfeits 38 houses
The Economic and Financial Crimes Commission (EFCC) has traced 38 choice houses to a former Chairman of the…
I’ve never forged tax documents in my life, EFCC arrested me like a common criminal — Innoson boss, Chief Innocent Chukwuma
The Chief Executive Officer of Innoson Group of Companies, Chief Innocent Chukwuma has denied the allegation by the…
Missing Billions: EFCC quizzes David Mark for allegedly stealing as Senate President
The Economic and Financial Crimes Commission (EFCC), yesterday quizzed former Senate President, David Mark for allegedly stealing billions…